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Venue: Room 3, Chertsey House, St Peter's Hospital

11.00am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 1.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 2.0
4 Reports      
4.1 Chairman's Report Receive AM Paper 3.0
4.2 Chief Executive’s Report Receive SR Paper 3.1
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HC Paper 4.0
5.2 Quality Report Assurance HC / MI Paper 4.1
5.3 Safer Staffing Report Assurance HC Paper 4.2
6 Performance      
6.1 Performance Report Assurance LK Paper 5.0
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.1
6.3 Financial Management Committee Minutes Receive NA Paper 5.2
6.4 National Inpatient Survey Results Receive HC Paper 5.3
7 Regulatory      
7.1 NHSI Self-Certification 2016/17   SR Paper 6.0
7.2 Audit Committee Minutes   TP Paper 6.1
7.3 Appointment of Senior Independent Director Approve AM Paper 6.2
7.4 Revision to the Constitution Receive AM Paper 6.3
7.5 Annual Sustainable Development Report Receive VB Paper 6.4
7.6 Trauma Unit Annual Report Receive LK Paper 6.5
8 Questions from the Public      

Next meeting:
28th July 2016, Ashford Hospital


Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The next meeting will take place via MS Teams on 1st October. Members of the public that wish to join the online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.